Minhoco 27 Limited in NEWCASTLE UPON TYNE

Minhoco 27 Limited NEWCASTLE UPON TYNE

Founded in 2015, Minhoco 27, classified under reg no. 09759483 is an active company. Currently registered at 31-40 West Parade NE4 7LB, Newcastle Upon Tyne the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Paul W., Aran H.. Of them, Aran H. has been with the company the longest, being appointed on 2 September 2015 and Paul W. has been with the company for the least time - from 19 August 2022. As of 30 April 2024, there were 3 ex directors - Neeraj H., Roshan H. and others listed below. There were no ex secretaries.

Minhoco 27 Limited Address / Contact

Office Address	31-40 West Parade
Town	Newcastle Upon Tyne
Post code	NE4 7LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09759483
Date of Incorporation	Wed, 2nd Sep 2015
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Paul W.

Position: Director

Appointed: 19 August 2022

Aran H.

Position: Director

Appointed: 02 September 2015

Neeraj H.

Position: Director

Appointed: 19 August 2022

Resigned: 17 April 2023

Roshan H.

Position: Director

Appointed: 04 September 2015

Resigned: 07 June 2022

Arvan H.

Position: Director

Appointed: 02 September 2015

Resigned: 07 June 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is The Station Hotel (Newcastle) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Station Hotel (Newcastle) Limited

31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1958222
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 1st September 2023 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 1st September 2023 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, May 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, April 2023	incorporation	Free Download (25 pages)
TM01	17th April 2023 - the day director's appointment was terminated filed on: 18th, April 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (20 pages)
AP01	New director was appointed on 19th August 2022 filed on: 12th, December 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, December 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, December 2022	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st September 2022 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th August 2022 filed on: 23rd, August 2022	officers	Free Download (2 pages)
TM01	7th June 2022 - the day director's appointment was terminated filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2022 filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	7th June 2022 - the day director's appointment was terminated filed on: 7th, June 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 28th, April 2022	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 28th, April 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 1st September 2021 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 12th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 12th, July 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 29th, April 2021	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 24th, September 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 24th, September 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st September 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097594830009, created on 11th August 2020 filed on: 31st, August 2020	mortgage	Free Download (23 pages)
MR01	Registration of charge 097594830008, created on 28th July 2020 filed on: 7th, August 2020	mortgage	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 7th, February 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2019 filed on: 7th, February 2020	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 1st, November 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 1st, November 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st September 2019 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097594830007, created on 5th April 2019 filed on: 15th, April 2019	mortgage	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 8th, April 2019	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2018 filed on: 8th, April 2019	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 8th, April 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 8th, April 2019	other	Free Download (3 pages)
MR01	Registration of charge 097594830006, created on 26th March 2019 filed on: 29th, March 2019	mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates 1st September 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 3rd, November 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 1st September 2017 filed on: 3rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 22nd, November 2016	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 1st September 2016 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 097594830005, created on 29th April 2016 filed on: 16th, May 2016	mortgage	Free Download (23 pages)
MR01	Registration of charge 097594830004, created on 29th April 2016 filed on: 16th, May 2016	mortgage	Free Download (42 pages)
MR01	Registration of charge 097594830003, created on 14th October 2015 filed on: 29th, October 2015	mortgage	Free Download (9 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, October 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 6th, October 2015	incorporation	Free Download (10 pages)
MR01	Registration of charge 097594830002, created on 18th September 2015 filed on: 2nd, October 2015	mortgage	Free Download (9 pages)
MR01	Registration of charge 097594830001, created on 14th September 2015 filed on: 21st, September 2015	mortgage	Free Download (39 pages)
AA01	Current accounting period shortened from 30th September 2016 to 30th April 2016 filed on: 4th, September 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 4th September 2015 filed on: 4th, September 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2015	incorporation	Free Download (15 pages)
SH01	Statement of Capital on 2nd September 2015: 1.00 GBP	capital

Minhoco 27 Limited NEWCASTLE UPON TYNE

Minhoco 27 Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Aran H.

Neeraj H.

Roshan H.

Arvan H.

People with significant control

Company filings

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